TIMOTHY JOY
LCIS/0125/4272828
LCIS/0125/4272828
Personal Information
| Gender: | FEMALE |
|---|---|
| Date of Birth: | 1979-07-17 |
| Age: | 47 |
| Country of Origin: | NIGERIA |
| State: | IMO,NKWERRE |
| Tribe: | IGBO |
| Religion: | CHRISTIANITY |
Physical Attributes
| Height(m)/Weight(kg): | 0.00m/0.00kg |
|---|---|
| Colour of Eyes: | BLACK |
| Colour of Hair: | BLACK |
| Tribal Mark: | NONE |
Residence
| Current Address: | LAGOS STATE |
|---|
Prison
| Cell Number: | WC |
|---|---|
| Status: | AWAITING TRIAL |
| Prison: | FEMALE SECURITY CUSTODIAL CENTER |
Offence (s)
| Offence (s): | CONSPIRACY, FRAUD AND STEALING |
|---|---|
| Date of Arrest: | 2025-01-27 |
| Date of Offence (s): | 2025-01-27 |
Court & MOJ Information
| Trial Court: | MAGISTRATE COURT |
|---|---|
| C.NO / File Ref: | MM/E/21/2025 / |
| High Court: | |
| Judge | |
| MOJ Case Arrived Date: | 2025-01-29 |
| Last Adjourned Date: | |
| Suit No: | / |
| DPP Legal Advice: | NOT SURE |
Police & Magistrate Information
| C.NO / File Ref: | MM/E/21/2025 / |
|---|---|
| Prosecutor Name: | 08032298566 |
| Prosecutor Location: | |
| Investigating Officer Name: | W/INSP AFOLABI JANET |
| IO Location: | IKOTUN POLICE STATION |
| Magistrate Court: | EJIGBO CT 1 |
| Previous Magistrate: | |
| Date of Prison Admission: | 2025-01-29 |
| Jail Term: | NIL |
Law Enforcement Organization(s)
| Organization | Reference |
Notes
Co - Defendant(s)
| LCIS No | Name | Status |
Activities
| Date | Activity | Past | Current | |
| 29-Jan-2025 | Enrolled on LCIS (TIMOTHY) | - | - | |
| 29-Jan-2025 | Under Law Enforcement Agency Custody with Offence (Entering dwelling house with intent to commit felony) | - | - | |
| 29-Jan-2025 | Case Filed in DPP @MOJ on LCIS | - | - | |
| 29-Jan-2025 | Case Arrived at Court | - | Tc= Magistrate Court; Hc= ; Mgc= | |
| 29-Jan-2025 | Arrived at the prison with status (Awaiting Trial) | - | P= New Prison; N= Wc; C= Wc | |
| 30-Jan-2025 | Outcome on Investigation of Crime Committed | Felony | Conspiracy | |
| 30-Jan-2025 | DPP Legal Advice Status Upgraded | 2 | 0 | |
| 30-Jan-2025 | Transferred To Another Prison | 11 | 3 | |
| 30-Jan-2025 | DPP Legal Advice Status Upgraded | 0 | 2 |
Related Identities (Duplicates)
| LCIS No | Full Name |